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VRTA > SEC Filings for VRTA > Form 8-K on 19-Dec-2011All Recent SEC Filings

Show all filings for VESTIN REALTY MORTGAGE I, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 15, 2011, Vestin Realty Mortgage I, Inc., (the "Company") held its 2011 Annual Meeting of Stockholders. Stockholders were asked to vote with respect to four proposals.

Proposal Number 1 - Election of Directors: Each of the candidates listed received the number of votes set forth next to his respective name. In addition, there were 1,033,485 broker non-votes with respect to this proposal.

Name                 Votes For   Votes Withheld
Donovan Jacobs       3,813,397      395,132
Robert J. Aalberts   3,792,364      416,165

Proposal Number 2 - Ratification of the appointment of JLK Partners, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2011:

Votes For Votes Against Votes Abstaining Broker Non-votes 5,010,461 190,976 40,577 0

Proposal Number 3 - To amend the Company's Bylaws to expand its investment policy to include investment in and acquisition, management and sale of real property or the acquisition of entities involved in the ownership or management of real property:

Votes For Votes Against Votes Abstaining Broker Non-votes 3,894,577 264,208 49,744 1,033,485

Proposal Number 4 - To approve the amendment of the Company's charter to change the term of the Company's existence from expiration December 31, 2019 to perpetual existence:

Votes For Votes Against Votes Abstaining Broker Non-votes 3,455,248 432,466 320,815 1,033,485

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